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HomeRajya Sabha AffidavitsODISHASubhash Chandra Singh(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Subhash Chandra Singh

ODISHA
Party:BJD
S/o|D/o|W/o: Late Damodar Singh
Age: 60
Name Enrolled as Voter in: 90 Barabati (Orissa) constituency, at Serial no 1147 in Part no 146

Self Profession:Social Work and Agricultural Activities
Spouse Profession:Doctor

Crime-O-Meter


Number of Criminal Cases: 11

Assets & Liabilities


Assets: Rs 2,12,63,631 ~2 Crore+
Liabilities: Rs 12,26,780 ~12 Lacs+

Educational Details


Category: Post Graduate
MA in Political Science from Utkal University Odisha in 1983, LLB from Utkal University Odisha in 1986

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 2020Rs 13,10,012 ~ 13 Lacs+
spouseY2019 - 2020Rs 10,28,175 ~ 10 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 353, 336, 337, 332, 324, 307, 294, 506, 436, 427, 149 Section 7 CRL Law Amendment Act, FIR No. 127 of 2010 at Mangalbag Police Station Cuttack-753001, GR Case No. 798 of 2010 in the Court of SDJM Sadar Cuttack
2147, 294, 431, 281, 506, 149 Section 96 OUP Act, FIR No. 102 of 2010 at Mangalbag Police Station Cuttack-753001, GR Case No. 661 of 2010 in the Court of SDJM Sadar Cuttack
3143, 294, 353 Section 96 OUP Act 2003, FIR No. 85 of 2010 at Mangalbag Police Station Cuttack-753001, GR Case No. 536 of 2010 in the Court of SDJM Sadar Cuttack
4147, 148, 452, 427, 353, 506, 149 Section 3 PDPP Act and Section 7 CRL Law Amendment Act, FIR No. 43 of 2009 at lalbag Police Station Cuttack-753002, GR Case No. 378 of 2009 in the Court of SDJM Sadar Cuttack
5143, 341, 149 Section 174 IR Act, FIR No. 90 of 2008 at Cuttack GRPS Cuttack 753003, GR Case No. 830 of 2008 in the Court of JMFC Rural Cuttack
6341, 447, 427, 34 FIR No. 74 of 2007 at Cantonment Police Station Cuttack, GR Case No. 1261 of 2007 in the Court of SDJM Sadar Cuttack
7341, 353, 435, 186, 294, 506, 34 FIR No. 107 of 2005 at Chauliaganj Police Station Cuttack, GR Case No. 912 of 2005 in the Court of SDJM Sadar Cuttack
8147, 148, 332, 352, 353, 341, 294, 336, 337, 427, 323, 506, 149 FIR No. 178 of 2004 at Madhupatna Police Station Cuttack, GR Case No. 912 of 2005 in the Court of SDJM Sadar Cuttack
9143, 341, 149 Section 174 IR Act RW Section 7, FIR No. 72 of 2002 at Cuttack GRPS Cuttack 753003, GR Case No. 1162 of 2002 in the Court of JMFC Rural Cuttack
10143, 149 Section 174 IR Act, FIR No. 01 of 2001 at Cuttack GRPS Cuttack 753003, GR Case No. 15 of 2001 in the Court of JMFC Rural Cuttack, GR Case No. 640 of 2010
11147, 341, 294, 323, 354, 506, 149 FIR No. 187 of 2007 at Chauliaganj Police Station Cuttack, GR Case No. 1563 of 2007 in the Court of SDJM Sadar Cuttack, Execution of N.B.W has been Stayed on 21/12/2018 by Honble High Court in CRLMC No. 2545/2018

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 25,000  25 Thou+

20,000  20 Thou+

NilNilNil Rs 45,000
45 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB, CTC Main Branch, A/C No. 00470100010534
2,38,692  2 Lacs+

BOB, Mahatab Road CTC, A/C No. 36260100002008
1,49,244  1 Lacs+

Urban Co-Operative Bank, Tinkonia Bagicha CTC, A/C No. 13901068664
11,447  11 Thou+

SBI, Malgodown CTC, A/C No. 1043066013
72,846  72 Thou+

SBI Chandi Chhak CTC, A/C No. 30441715458
3,24,245  3 Lacs+

SBI Chandi Chhak CTC, A/C No. 38357757236
18,078  18 Thou+

The Urban Co-Operative Bank, Tinkonia Bagicha Cuttack, A/C No. 13901064772
16,421  16 Thou+

SBI, SPL PBB Mangalabag Cuttack, A/C No. 10032194368
18,727  18 Thou+

NilNilNil Rs 8,49,700
8 Lacs+
iiiBonds, Debentures and Shares in companiesSBI Mutual Fund 16090467
10,00,000  10 Lacs+

SBI Mutual Fund 102512020003052
17,00,000  17 Lacs+

FD in SBI
14,00,000  14 Lacs+

NilNilNilNil Rs 41,00,000
41 Lacs+
iv(a)
NSS, Postal Savings etc
SB GPO Cuttack A/C No. 320515128
538  5 Hund+

NSC A/C No. 3422327083
50,000  50 Thou+

NSC Bond
50,000  50 Thou+

NSC A/C No. 3422333015
50,000  50 Thou+

SBI TD 35757780660
10,00,000  10 Lacs+

SBI TD 36311596958
5,00,000  5 Lacs+

NSC Bond
50,000  50 Thou+

NilNilNil Rs 17,00,538
17 Lacs+
(b)
LIC or other insurance Policies
SV of SBI Life Insurance
5,00,000  5 Lacs+

SV of LIC Policy No. 597899258
43,000  43 Thou+

SV of SBI Life Insurance
4,50,000  4 Lacs+

SV of LIC Policy No. 599768102
85,713  85 Thou+

SV of LIC Policy No. 583326527
2,09,683  2 Lacs+

SV of LIC Policy No. 586328655
18,599  18 Thou+

SV of LIC Policy No. 598897964
17,025  17 Thou+

NilNilNil Rs 13,24,020
13 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda Activa Steel Body, OR05AQ8200, Year 2011
42,000  42 Thou+

Honda Activa Steel Body, OD05AA6226, Year 2017
47,000  47 Thou+

Maruti Vitara Breeza, OD05AJ1212, Year 2018
9,51,275  9 Lacs+

NilNilNil Rs 10,40,275
10 Lacs+
viiJewellery (give details weight value)150 gm
6,00,000  6 Lacs+

290 gm
11,60,000  11 Lacs+

NilNilNil Rs 17,60,000
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 62,25,091  62 Lacs+ 45,94,444  45 Lacs+ Nil Nil Nil Rs 1,08,19,535
1 Crore+
Totals (Calculated as Sum of Values) Rs 62,25,090
62 Lacs+
Rs 45,94,443
45 Lacs+
Nil
Nil
Nil
Rs 1,08,19,533
1 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land1/6th share in the property situated at (1) Mouza Badagara, Khata No. 07, Plot No. 08 (2) Mouza Kaopada, Khata No. 175, Plot No. 569 (3) Mouza Buanlo, Khata No. 100, Plot No. 659 & 590 (4) Mouza Deuli, Khata No. 86, Plot No. 415 & 362 (5) Mouza Chandan Nagara, Khata No. 53, Plot No. 276 & 277 (6) Mouza Chandan Nagara, Kahta No. 67, Plot No. 773 & 429 & 436 (7) Mouza Chandan Nagara, Khata No. 37, Plot No. 283 (8) Mouza Chandan Nagara, Khata No. 76, Plot No. 283/536 (9) Mouza Chandan Nagara, Khata No. 97, Plot No. 97
Total Area 5.510 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural Land1/6th share from the Homested Land, Measuring Ac 0-50 Decimals in Dist. Kendrapada, Tehsil Patamindai, Mouza Chandan Nagara, Khata No. 37, Plot No. 283
Total Area 2177.58 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,000  1 Lacs+

District Kendrapara, Tehsil Rajkanika, Mouza Baghabuda (1) Khata No. 237/249, Plot No. 612 Ac 0.130 Decimals, Value 325000/- (2) Khata No. 92, Plot No. 613 Ac 0-110 Decimals, Value 275000/-
Total Area 10452 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNil Rs 7,25,000
7 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilDistrict Cuttack, Tehsil Cuttack, Sadar, Mouza Cuttack, Town Unit No. 14, Khata No. 332, Plot No. 1860
Total Area 2358 sqft
Built Up Area 1446 sqft
Whether Inherited N
Purchase Date 1991-05-31
Purchase Cost 64000.00
Development Cost 0.00
77,19,096  77 Lacs+

NilNilNil Rs 77,19,096
77 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 21,25,000  21 Lacs+ 83,19,096  83 Lacs+ Nil Nil Nil Rs 1,04,44,096
1 Crore+
Totals Calculated Rs 21,25,000
21 Lacs+
Rs 83,19,096
83 Lacs+
Nil
Nil
Nil
Rs 1,04,44,096
1 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilSBI Mangalabag A/C No. 37550858333
9,94,025  9 Lacs+

Car Loan
2,32,755  2 Lacs+

NilNilNil Rs 12,26,780
12 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 12,26,780  12 Lacs+ Nil Nil Nil Rs 12,26,780
12 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 12,26,780
12 Lacs+
Nil
Nil
Nil
Rs 12,26,780
12 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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